| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
delete address 3 3 KINGS MEADOW OXFORD ENGLAND OX2 0DP |
| 2018-04-07 |
insert address 3 KINGS MEADOW OXFORD ENGLAND OX2 0DP |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
delete address 24 HOLLINGTON CRESCENT NEW MALDEN ENGLAND KT3 6RP |
| 2018-03-07 |
insert address 3 3 KINGS MEADOW OXFORD ENGLAND OX2 0DP |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
3 3 KINGS MEADOW
OXFORD
OX2 0DP
ENGLAND |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
24 HOLLINGTON CRESCENT
NEW MALDEN
KT3 6RP
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address UNIT 1V7 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 2017-11-08 |
insert address 24 HOLLINGTON CRESCENT NEW MALDEN ENGLAND KT3 6RP |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
UNIT 1V7 COOPER HOUSE
2 MICHAEL ROAD
LONDON
SW6 2AD |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS TARQUIN STEVENEY |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MICHAEL GRANT |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-28 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-03 |
delete address Unit 1V7, Cooper House, 2 Michael Road, London SW6 2AD |
| 2016-05-03 |
delete registration_number 07425844 |
| 2016-05-03 |
delete source_ip 87.246.109.236 |
| 2016-05-03 |
insert source_ip 176.32.230.53 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-12 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-14 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TARQUIN STEVENEY / 09/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-20 |
update website_status FlippedRobots => OK |
| 2014-12-20 |
delete source_ip 94.76.216.57 |
| 2014-12-20 |
insert source_ip 87.246.109.236 |
| 2014-12-20 |
update robots_txt_status sgtdevelopments.com: 200 => 0 |
| 2014-12-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-14 |
update website_status OK => FlippedRobots |
| 2014-11-16 |
update website_status FlippedRobots => OK |
| 2014-10-28 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address UNIT 1V7 COOPER HOUSE 2 MICHAEL ROAD LONDON UNITED KINGDOM SW6 2AD |
| 2014-08-07 |
insert address UNIT 1V7 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-29 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-04-22 |
delete person Primrose Hill |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-11-01 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-11-29 => 2014-07-27 |
| 2013-07-03 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
delete address F165 BENDON VALLEY RIVERSIDE RIVERSIDE BUISNESS CENTRE HALDANE PLACE LONDON UNITED KINGDOM SW18 4UQ |
| 2013-06-22 |
insert address UNIT 1V7 COOPER HOUSE 2 MICHAEL ROAD LONDON UNITED KINGDOM SW6 2AD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER COLIN HOWARD |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
insert person Primrose Hill |
| 2012-12-03 |
insert general_emails in..@sgtdevelopments.com |
| 2012-12-03 |
delete email ma..@sgtdevelopments.com |
| 2012-12-03 |
insert email in..@sgtdevelopments.com |
| 2012-12-03 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-25 |
delete address F165 Riverside Business Centre, Haldane Place, London, SW18 4UQ |
| 2012-10-25 |
delete phone 0208 874 3499 |
| 2012-10-25 |
insert address Unit 1V7, Cooper House, 2 Michael Road, London SW6 2AD |
| 2012-10-25 |
insert email ma..@sgtdevelopments.com |
| 2012-10-25 |
insert phone 0207 3710350 |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
F165 BENDON VALLEY RIVERSIDE
RIVERSIDE BUISNESS CENTRE HALDANE PLACE
LONDON
SW18 4UQ
UNITED KINGDOM |
| 2012-07-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL GRANT |
| 2012-01-09 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-19 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANE VIAN DE LUCA |
| 2010-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |